Credit Bureau Report with Companies, Information and Records from Public Databases in Costa Rica
🇨🇷 Costa Rica Credit Report Companies Database with Public Records
Neo Datos Data innovation in credit reports service with complete information about costarican people and companies.
Registro Nacional Costa Rica Registry information about costarican cedula, identification numbers for persons and companies.
List of credit bureaus with information services: Neodatos, Equifax, Experian, Transunion, Datum, Teletec
Credit Bureau in Costa Rica
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Costa Rica .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Costa Rica and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ingelog Costa Rica, S.A.
Name:
Ingelog Costa Rica, S.A.
Country:
cr
Address:
Provincia 01 San José, Canton 01 San Jose, Mata Redonda, Sabana Sur, Oficentro Ejecutivo La Sabana, Torre 6, 4º Piso, Oficina T&L CONSULTORES
Sanctions:
"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source:
Asian Development Bank Sanctions
Date:
2026-08-12T06:30:01
No Prime Minister
Name:
No Prime Minister
Country:
cr
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Melvin Sáenz Biolley
Name:
Melvin Sáenz Biolley
Alias:
Melvin Saenz Biolley
Birth Date:
1953-04-27
Country:
cr
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Isabel Montero de la Cámara
Name:
Isabel Montero de la Cámara
Alias:
Isabel Montero de la Camara; Montero de la Camara; Montero de la Cámara; ايزابيل مونتيرو دى لا كامارا
Birth Date:
1942
Country:
cr
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Vladimir de la Cruz de Lemos
Name:
Vladimir de la Cruz de Lemos
Alias:
Manuel Vladimir de la Cruz de Lemos
Birth Date:
1946-07-17
Country:
cr
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Manuel Alejandro Tovar Rivera
Name:
Manuel Alejandro Tovar Rivera
Country:
cr
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Luis Fishman Zonzinski
Name:
Luis Fishman Zonzinski
Alias:
لويس فيشمان زونزينسكى
Birth Date:
1947-12-30
Country:
cr
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-23T06:59:08
Jiménez Cordero Wilson Alfredo
Name:
Jiménez Cordero Wilson Alfredo
Alias:
Wilson Jiménez Cordero
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Britton González Esmeralda
Name:
Britton González Esmeralda
Alias:
Esmeralda Britton González
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Lobo Vargas Norjelens María
Name:
Lobo Vargas Norjelens María
Alias:
Norjelens Lobo Vargas; Norjelens María Lobo Vargas
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Ariel Mora Fallas
Name:
Ariel Mora Fallas
Alias:
Mora Fallas Ariel
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Kattia Ulate Alvarado
Name:
Kattia Ulate Alvarado
Alias:
Ulate Alvarado Kattia María
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Padilla Villanueva Salvador
Name:
Padilla Villanueva Salvador
Alias:
Salvador Padilla Villanueva
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Alfaro Jiménez Karen
Name:
Alfaro Jiménez Karen
Alias:
Karen Alfaro Jiménez
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Ana Ruth Esquivel Medrano
Name:
Ana Ruth Esquivel Medrano
Alias:
Esquivel Medrano Ana Ruth
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Calvo Cruz Kattia
Name:
Calvo Cruz Kattia
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Hidalgo Solís Víctor
Name:
Hidalgo Solís Víctor
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Rafael Ángel Vargas Brenes
Name:
Rafael Ángel Vargas Brenes
Alias:
Vargas Brenes Rafael
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Calderón Calderón Jesús
Name:
Calderón Calderón Jesús
Alias:
Jesús Calderón Calderón
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Blanco González Cindy María
Name:
Blanco González Cindy María
Alias:
Cindy María Blanco González
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Murillo Marín Zaira
Name:
Murillo Marín Zaira
Alias:
Zaira Murillo Marín
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Sáenz Blanco Joselyn
Name:
Sáenz Blanco Joselyn
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Diana Murillo Murillo
Name:
Diana Murillo Murillo
Alias:
Murillo Murillo Diana
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Eder Hernández Ulloa
Name:
Eder Hernández Ulloa
Alias:
Hernández Ulloa Eder
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Kristel Ward Hudson
Name:
Kristel Ward Hudson
Alias:
Ward Hudson Kristel
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Janice Sandí Morales
Name:
Janice Sandí Morales
Alias:
Sandí Morales Janice
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
María Eugenia Román Mora
Name:
María Eugenia Román Mora
Alias:
Román Mora María Eugenia
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Camareno Camareno María Isabel
Name:
Camareno Camareno María Isabel
Alias:
María Isabel Camareno Camareno
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Badilla Chavaría Marco
Name:
Badilla Chavaría Marco
Alias:
Marco Badilla Chavarría
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Antonio Barzuna Thompson
Name:
Antonio Barzuna Thompson
Alias:
Barzuna Thompson Antonio
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Fernando Obaldía Álvarez
Name:
Fernando Obaldía Álvarez
Alias:
Obaldía Álvarez Fernando
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Vianey Mora Vega
Name:
Vianey Mora Vega
Alias:
Mora Vega Vianey
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Arias Mora Reynaldo
Name:
Arias Mora Reynaldo
Alias:
Reynaldo Arias Mora
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Andrea Valverde Palavicini
Name:
Andrea Valverde Palavicini
Alias:
Valverde Palavicini Andrea
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Grethel Ávila Vargas
Name:
Grethel Ávila Vargas
Alias:
Ávila Vargas Gréthel María
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Gonzalo Ramírez Zamora
Name:
Gonzalo Ramírez Zamora
Alias:
Ramírez Zamora Gonzalo
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Barrantes Camacho Roberth Junior
Name:
Barrantes Camacho Roberth Junior
Alias:
Robert Barrantes Camacho
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Campos Villegas Ronald
Name:
Campos Villegas Ronald
Alias:
Ronald Campos Villegas
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Cindy Murillo Artavia
Name:
Cindy Murillo Artavia
Alias:
Murillo Artavia Cindy
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Aguilar Vargas Ángela
Name:
Aguilar Vargas Ángela
Alias:
Ángela Aguilar Vargas
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-08-05T16:17:32
Karol Matamoros Montoya
Name:
Karol Matamoros Montoya
Alias:
Matamoros Montoya Karol Vanessa
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Antonio Trejos Mazariegos
Name:
Antonio Trejos Mazariegos
Alias:
Trejos Mazariegos Antonio
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Mora Montoya Kattya
Name:
Mora Montoya Kattya
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Bogantes Rivera Gerald
Name:
Bogantes Rivera Gerald
Alias:
Gerardo Bogantes Rivera
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Alfaro Guerrero Iztarú
Name:
Alfaro Guerrero Iztarú
Alias:
Iztarú Alfaro Guerrero
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Mangell Mc Lean Villalobos
Name:
Mangell Mc Lean Villalobos
Alias:
Mc Lean Villalobos Mangell
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
Segura Artavia Sigrid
Name:
Segura Artavia Sigrid
Alias:
Sigrid Segura Fallas
Country:
cr
Source:
Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-30T01:06:33
Ingelog Costa Rica, S.A
Name:
Ingelog Costa Rica, S.A
Alias:
INGELOG COSTA RICA, S.A.
Country:
cr
Address:
PROVINCIA 01 SAN JOSÉ, CANTON 01 SAN JOSE, MATA REDONDA, SABANA SUR, OFICENTRO EJECUTIVO LA SABANA, TORRE 6, 4º PISO, OFICINA T&L CONSULTORES, Costa Rica; Provincia 01 San José, Canton 01 San Jose, Mata Redonda, Sabana Sur, Oficentro Ejecutivo La Sabana, Torre 6, 4º Piso, Oficina T&L CONSULTORES
Credit Bureau in Costa Rica - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Costa Rica. What is a credit bureau?
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